5D Finance Limited
Company 05694526 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Neil Alan Richardson Director · appointed 2013
- Jonathan Edward Hall Director · appointed 2022
- Hugo Pires Assagra Director · appointed 2025
- Mark David Goodship Director · appointed 2026
- Adrian Thomas Moloney Director · appointed 2025
Directors past 6 years
- Neil Alan Richardson Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Neil Alan Richardson Director · appointed 2013
- Jonathan Edward Hall Director · appointed 2022
- Hugo Pires Assagra Director · appointed 2025
- Mark David Goodship Director · appointed 2026
- Adrian Thomas Moloney Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Leigh George Centracchio Director · appointed 2024 · resigned 2025
- Clive David Kornitzer Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Interbay Funding, LTD. 5 shared directors
- Guernsey Home Loans Limited 2 shared directors
- Interbay Asset Finance Limited 2 shared directors
- WSE Bourton Road Limited 2 shared directors
Connected through a shared director
- Jersey Home Loans Limited 1 shared director
- Exchange Court Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05694526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2006 |
| Address | THE OBSERVATORY BRUNEL WAY, DOCK ROAD, CHATHAM, KENT, ME4 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Onesavings Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11
Officers (25)
- Mark David Goodship Director · appointed 2026
- Hugo Pires Assagra Director · appointed 2025
- Adrian Thomas Moloney Director · appointed 2025
- Melanie Mann Secretary · appointed 2023
- Jonathan Edward Hall Director · appointed 2022
- Neil Alan Richardson Director · appointed 2013
Show 19 former officers
- Leigh George Centracchio Director · appointed 2024 · resigned 2025
- Richard Wilson Director · appointed 2019 · resigned 2024
- Nickesha Graham-Burrell Secretary · appointed 2016 · resigned 2023
- Andrew Leslie Parkes Director · appointed 2014 · resigned 2019
- Clive David Kornitzer Director · appointed 2014 · resigned 2025
- John Patrick Eastgate Director · appointed 2013 · resigned 2019
- Tatiana Felicien Secretary · appointed 2013 · resigned 2016
- Andrew John Golding Director · appointed 2012 · resigned 2022
- Mark James Parrett Director · appointed 2011 · resigned 2021
- Tarun Sharma Director · appointed 2010 · resigned 2012
- Colin Alexander Bell Director · appointed 2008 · resigned 2014
- Owen John Espley Director · appointed 2007 · resigned 2008
- Ronald Keith Howard Director · appointed 2006 · resigned 2007
- Douglas Andrew Howard Director · appointed 2006 · resigned 2007
- Saira Shamim Director · appointed 2006 · resigned 2009
- William Laurence Hodson Secretary · appointed 2006 · resigned 2013
- Rory Duff Secretary · appointed 2006 · resigned 2010
- Christopher Michael Sales Director · appointed 2006 · resigned 2008
- David Gordon Kingsmill Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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